Rabobank Case Study

Trade Finance Solution Effectively Mitigates Risk and Increases Operational Efficiencies

According to the FCA’s review in July 2013, The Financial Action Task Force (FATF), the Wolfsberg Group and the Joint Money Laundering Steering Group (JMLSG) have all drawn attention to the misuse of international trade finance. They highlight it as one of the ways in which criminal organisations and terrorist financiers move money to disguise its origins and integrate it into the legitimate economy.

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